Senior Financial Crime Advisory Training Manager

Position: Senior Financial Crime Advisory Training Manager )
Embark on a transformative journey as a Senior Financial Crime Advisory Training Manager Barclays, where you'll spearhead the evolution of our digital landscape, driving innovation and excellence. You'll harness cutting-edge technology to revolutionize our digital offerings, ensuring unapparelled customer experiences.

About Financial Crime & Fraud Advisory

The role of the team of policy experts for their respective area, first point of contact for all business support activities related to Policy, RCSA / FCRA oversight and completion, risk appetite decisions and education and training.

Overall purpose of role

The Economic Crime Education Awareness Lead will produce and lead 1

LOD Financial Crime ('FC') and Fraud Awareness, Training and Education Programme for Corporate Banking, this will include managing a team that will lead Economic Crime campaigns to train and educate our clients and colleagues. This role will evaluate the success of campaigns and training ensuring they reflect the latest business and industry threats.

Key Accountabilities

Lead, produce and manage 1

LOD Financial Crime ('FC') training across FC and Fraud (Scams) education, awareness for Corporate Banking.

Responsible for leading the overall training and communications activity aligned to Corporate Banking's Economic Crime risks. These include delivering the Financial Crime, Fraud and Scams training and education plan for the business to clints and colleagues.
Using insights and knowledge to produce effective communications to ensure senior leaders, internal and external stakeholders are briefed in relation to the latest threats, to gain buy in to support mitigation through budget, changes in process.
Fully responsible for running the ongoing review of controls with regards to training materials as well as the identification, ratification and production of all training relating to Fraud and Financial Crime.
Create and embed an impact assessment process to ensure that all tools available for risk mitigation are assessed for relevance before being added to the overall approach.
Engage and align with change landing in the area, creating the opportunity to integrate Economic crime risk mitigation across Corporate Banking.
Establish the team as the go to team for risk awareness, education and controls development. Nurture relationships across a large proportion of stakeholders internally and externally across compliance and risk management functions.
Manage and lead with guidance and clear direction for controls oversight ensuring alignment to minimum requirements and constant evaluation of the control profile in 1

LoD & Fraud.

Stakeholder Management and Leadership

Lead and maintain relationships across Financial Crime, Fraud and functional partners across all lines of defence and all levels of seniority.
Act as an advisor to Financial Crime and their teams, to enable the facilitation of control management practices
Develop and maintain excellent relationships with working groups across multiple teams and organisational units, to ensure achievement of common business goals
Inspire and drive high performance amongst peers
Demonstrate strong influencing skills
Lead team to delivery key work streams and support them individually through regular 121's and coaching sessions

Decision-making and Problem Solving

This section should describe the extent and level to which the job requires evaluative judgement and analytical skills. Detail should be provided as to the type and complexity of problems and the impact the role has on developing or enhancing existing systems or processes.

Skills

To be successful in this role as a 'Senior Financial Crime Advisory Training Manager ', you should possess the following skillsets:

Knowledge of Financial Crime and Fraud.
Strong and well-practiced interpersonal and communication skills with the ability to operate at all levels throughout the organisation
Proven clear and honed organisational skills
Must be able to work autonomously with an aptitude for making sound decisions and escalating matters in a timely fashion
Ability to establish and maintain strong working relationships with internal stakeholders, using gained influencing skills with the assistance of clear and well-articulated data to present sound arguments

Some Other Highly Valued Skills Include

Leadership Skills.
Excellent Communication skills, high level of PowerPoint and Excel proficiency.
ICA Diploma in relevant Financial Crime discipline.

You may be assessed on the key critical skills relevant for success in role, such as risk and controls, change and transformation, business acumen strategic thinking and digital and technology, as well as job-specific technical skills.

This role is based in our Gurgaon office.

Purpose of the role

To provide data-led expert oversight and check and challenge on business and compliance matters to evidence that the organisation is operating in a compliance with Barclays legal, regulatory and ethical responsibilities.

Accountabilities

Identification and…